Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
34,000,000
Directors
Sankaran Sabanatesan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kachiappan Yuvaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Raghavan
Director/Designated Partner
over 12 years ago
over 12 years ago
Burinder Singh Sangha
Director
over 25 years ago
over 25 years ago
Past Directors
Amit Gulati
Additional Director
about 10 years ago
about 10 years ago
Vikas Chandhok
Director
about 23 years ago
about 23 years ago
Gurdev Singh Sangha
Director
over 25 years ago
over 25 years ago
Prem Parkash Chander
Director
over 25 years ago
over 25 years ago
Sukhjinder Singh Sangha
Director
over 25 years ago
over 25 years ago
Charges
22 August 2019
Indian Renewable Energy Development Agency Limited
9 Crore
21 July 2014
Indian Renewable Energy Development Agency Limited
7 Crore
11 August 2009
Indian Renewable Energy Development Agency Limited
10 Crore
08 March 2022
Others
0
08 March 2022
Others
0
22 August 2019
Others
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
11 August 2009
Indian Renewable Energy Development Agency Limited
0
08 March 2022
Others
0
08 March 2022
Others
0
22 August 2019
Others
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
11 August 2009
Indian Renewable Energy Development Agency Limited
0
08 March 2022
Others
0
08 March 2022
Others
0
22 August 2019
Others
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
11 August 2009
Indian Renewable Energy Development Agency Limited
0
Documents
Form ADT-1-27052020_signed
Copy of the intimation sent by company-27052020
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-12122019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Notice of resignation;-19022019
Optional Attachment-(2)-19022019
Evidence of cessation;-19022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
